Fraud Investigator

Job Title: Fraud InvestigatorWe are seeking a talented Fraud Investigator to join our team in Malad, Mumbai. As part of our Financial Crime & Fraud Collective, you will play a crucial role in safeguarding customer funds and building a safer financial ecosystem.Key Responsibilities:- Investigate suspicious transactions and uncover potential threats- Provide guidance and support to customers- Collaborate with cross-functional teams to triage and resolve cases efficientlyRequirements:- 6 months+ experience in Fraud Monitoring, AML, or related field- Excellent English communication skills (verbal & written)- Proficient in Google Suite, Excel, Word, and other relevant tools- Typing speed: ≥25 wpm with 85% accuracyShift Details:- 9 Hours x 5 days a week (rotational shifts)Benefits:- Salary: ₹3.7L - ₹4.5L PA (commensurate with experience)- 5-day workweek with rotational shifts- P.F, Gratuity, and ESICHow to Apply:If interested, please reach out to Manik Vashist.Phone: 7986545758Email: Manik.Vashist@Please drop your resume, and we will start the conversation.

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